Independent AML audit

As businesses in Mauritius become more digital and interconnected, the risk of financial crime continues to escalate.

As the Financial Services Commission (FSC), intensifies scrutiny, they’re highlighting that traditional risk management approaches often fall short. Criminals are employing sophisticated technologies and global networks to engage in money laundering, fraud, market abuse, terrorist financing, and cybercrime. And firms are finding it harder than ever to keep pace.

Testing your AML approach

We’ll work with you to identify vulnerabilities, establish robust anti-financial crime measures, and ensure adherence to pertinent regulations.

Our services include:

Independent audit and evaluation
Aligned with the FSC's AML/CFT Handbook, assessing the effectiveness of your policies and procedures, whether managed internally or by service providers.

Action plan development and implementation
Providing tailored recommendations and supporting the execution of action plans to address identified deficiencies.

Compliance monitoring
Continuously oversee compliance with local legislation and regulations, ensuring sustained adherence and risk mitigation.